CATEGORY: Business & Finances
J.P. Morgan Chase Bank
On Thursday evening at 5:30 pm I wrote a check for car repairs. That mechanic went to the bank, after hours, deposited the chack. When looking at my statement on Monday October 12, I noticed $210 in nsfr fees. I viewed my statement and noticec that Chase listed the check FIRST. The check was actually the LAST transaction that was made that day. There were debit card purchases from the previous day or 2 that were listed AFTER that check. My understanding is, after 3pm the day "closes" and everything after that goes on the next day. Even... read full review »
MVQ SHOPESS PLUS
i just found out that this company MVQ SHOPESS PLUS has charge by bank $19.95 which i did not authorized. read full review »
Romanelli & Son
Indeed Romanelli & Son has buried in the fine print of their contract you sign, various methods for charging you " adminstration fees " reguardless whether or not you complete the contract term limit (the 6 months). One example is this; If you burn 1 gallon less than 600 gallons in a 12 month period you are wide open to $125.00 liability and if you eventually leave Romanelli & Son for greener pastures you WILL be charged this adminstration fee. I was. Another funny thing is that Romanelli & Son will only sign you to a 6... read full review »
VAL*FunProfit.com
I have canceled my account of VAL*FunProfit.com, a day after I've signed up for free trial for $1.97. They have been charging my account since 8/7/2009, now totalling some $200.00 plus. read full review »
money and prize eligibility notification
money and prize notification document and requested i send $20 for processing fee. read full review »
pctools.com ireland
Le 05/10/2009 un retrait de 29.95€ a été effectué sur ma carte de crédit sans aurorisation ni justification. read full review »
Wells Fargo Commercial Loan
We obtained a "toxic" commercial loan at the end of November 2008 from Wells Fargo Sterling, Colorado. We had excellent credit scores and history, are at present facing foreclosure, bankruptcy and doom. This loan was not properly originated ( other than providing large loan fees and higher than quoted interest rate for Wells Fargo). This loan is so toxic and predatory that we defaulted within the first 6 months. The seller's income for the restaurant were never verified ( no wonder business fell by 80% in its first quarter ... read full review »
1st-Save.com
today there was an authorized debt on my account. After purchasing an item online this company debted my card with a 19.98 charge that I didn'[t ok
plus the beginning of the m, onth there 2 charges for 2.49 now this is fraud if you ask me. read full review »
dinnerdiscountsnow
please stop taking my money out of my banking account. i cant afford it. read full review »
AUTOWEALTHPR
They Are Taking Money Out Of My Account every Month
Without My Authorization How Do Stop This
I am Victim of Scam read full review »
jennifer smith
when will my voucher be approved, me and my 6yr.old son will be evicted from our apt. if i don't try to do something now. read full review »
Dri*Symantec S
I did not order any products from this company. My account was charged 123.98 twice! read full review »
TRINTRON BIOTECH
WHY IS FREE LOTTO NOT SUBSCRIBED TO NIGERIA ON LINE JUST AS IN OTHER CONTRIES read full review »
Jeevan saral Policy of Life Insurance Corporation Of India Limited
Policy No-498621821, JEEVAN SARAL ( T.NO-165).
LICI- KAUSHALAYA BRANCH, KHARAGPUR, WESTBENGAL
During signing of blank Policy proposal in front of DO, BM and agent it was told that:
a) The policy premium matures after 3 year and may be continued upto 10 year .
After receipt of the policy the following discrepancies were found: The 3 year or 10 year maturity is not written.As per the Policy, premium is to be paid upto the Year :2037 and the Policy will mature at the Year:2038 ie, the premium has to be paid upto 9 years after retirement... read full review »
mvqprivacymid
This company is in cahoots with MVQCRDIAGNOSIS. I immediately contacted them and canceled my account. I also contacted my bank and informed them that I will dispute and ask for charge back to them on any future transactions that they might bill to my debit card. read full review »
Alltel Visa Rebate Card
When I received the rebate cards from Alltel, I tried to use the total amount for some purchases for things and when the card was used once I needed to get the amount left on the card and place that at the cashier with the specific amounts. When I recently tried to get the information the account had been suspended. Warning to all, spend the total amount once you start to use the card or you will not get the full amount back. This is a rip-off since the card had an expiration date of 2010. There are hidden fees after starting to use the card. You will not get any satisfaction from customer service which is in another country. read full review »
Empirian village apartments
Springhill lake is the other name the new company changed the name for good reason they kept the same staff and attitude. DONT MOVE TO EMPIRIAN VILLAGE APARTMENTS. Unless you dont mind roaches mice mold and plumbing leaks for starters. now i know most people think that if you keep your place clean you will have no problem. You could not be so wrong and this is why
1. there are large gaps between the base board and the floors that are covered by carpet but roaches and mice can push past it.
2. The utility unity have hole from the out side... read full review »
Barclays Bank Personal Loan
Dear Sir/Madam;
I am a personal loan customer of Barclays bank in India.
I am personally working for a MNC, which is willing to help me pay off the personal loan disbursed to by Barclays Bank at 18% per-annum. Which itself is very high. The tenure is 7 years. I have paid the interest for almost 2 years now. There is a marginal decrease in the amount.
Now that I am being helped by another organization for closure of this loan at a very low rate of interest I requested Barclays Phone banking executives to mail me the outstanding... read full review »
HSBC visa card company
I am very disappointed when HSBC failed to collect my refund from BookInHotels.com. I made several bookings from the BookInHotels.com and two bookings were cancelled by the company. I received two seperate emails for cancellations and refunds. However, 3 months after I still haven't received the money.
I contacted HSBC in July to get my money back from the BookInHotels.com. The initial call received from HSBC, I got the impression that HSBC visa company will get my money back very soon because the cancellations were done by the... read full review »
DRI*CA.COMSOFTWAREAP
MONEY HAS BEEN WITHDRAWN FROM MY CREDIT CARD WITHOUT MY AUTHORISATION...
I WOULD LIKE MY MONEY RETURNED $49.50 I WILL BE CONTACTING MY BANK ASAP read full review »
FAKE ID!!!
BLC/BLC CONNECTION/GREEKLY/ANYONE ASSOCIATED WITH ANY O)F THESE OR WITH AN "onthelow" E-MAIL ACCOUNT OR WHO CHARGE OVER $200 is FAKE!!! THEY WILL TAKE YOUR MONEY, SEND YOU A PICTURE OF YOUR CARD BUT NEVER AN ACTUAL CARD!
NIDS HAS NEVER SHOWN PROOF THAT HE OR HIS IDS EXIST NOR HAS HE EVER BEEN AROUND FOR LONG ENOUGH PERIODS AT A TIME TO TRUST THAT SOMEONE ISN'T IMPERSONATING HIM TO SCAM YOU!!! read full review »
City View Cash LLC
I received a pay day loan online in January, 2009 for $500.00 from City View Cash (they run under many online pay day loan names). When it was time to pay the amounts through electronic debits in my account, they started taking $60.00 here and $120.00 there. They drained my account causing massive bounced check fees and causing my account to go into the negative. I had to put a stop on all OUTGOING ach payments. Because of this, I'm not even sure how much I paid off total.
In May I was in a position to contact the company and try to... read full review »
Bmw emails
Wilson kelvinis demanding Rs. 31700.00 for delivery of consignment code is (CH/147/LD) after landing in India (New Delhi) by sending email and calling through mobile no. +91-9654596982. Kindly confirm whether any lottery amount has been sent to Srishti Pandey or not and Mr. Wilson kelvinis is diplomatic officer of BMW or not please treat this urgent. read full review »
Anti-age Access
I ordered a sample of from Nature Berry for weight loss in August, & the deal was just pay for the postage. Now 2 months later, there has been a large amount taken from my account, from Anti-Age Access & Skincare Today, I was under the impression that if it worked (which it didn't for me) then I would be able to order more. The amount of US $119.02 has been taken from my account which i am not happy about. & also received nothing at all. Please contact me to let me know about this problem.
Thanks Ursula read full review »
exotic phones
i saw this add online on a deal on a phone the samsung ominia hd i went to the company exoticphones in the city and the guy said he could get me the phone for 290 all together it came out to 313.85 he was in a rush that day to leave so he told me to leave my creditcard number name and adress and to come back for the phone i called a few days later and then he tells me yes you can get the phone but you have to accept a contract from tmobile that gives you a blackberry in the mail and once you get the blackberry you give it to him and he give... read full review »
Tooth Whitening Banner Ads
The ubiquitous "Teeth-Whitening Secret Discovered by a Stay-At-Home Mom!" banner ads reeled me in. The page it links to has no banner ads or direct sales, which should have been my first warning; how does an advertiser have enough capital to put up millions of banner ads without selling anything? The answer: by routing you to partner sites that A) sell an eventually overpriced product and B) entice those seeking an almost-free sample into giving up their credit card number, after which it can and will be charged without... read full review »
maximus card
£27.82 was taken from my account...authcode109399...15.34pm...11/10/09...paypal has no record ...i have not made a purchase...my family/friends have not made a purchase...merchant is listed, hobby toy game shops...country code FL... read full review »
realcom
this is Mr. shankar m. chavan having two units of realcom. i have not received any cheque since two months. when we contact to u r office we didnt get any responce kindly contact with us on my web address or on my cell.thank you. read full review »
Century 21
My complaint involves Century 21 and Maria Vinsion an employee of Century 21. I was in contract to buy a property with Maria Vinson acting as my real estate agent. While in contract I encountered issue with loan approval even through I had a pre-approval letter. As I was dealing with this issue the time on my contract with the title company was near the end. I did not want to lose my 2500 dollar deposit so I contacted Maria vinson to pull out on the contract. Maria Vinson told me not to worry she would file an extension, so I continued to look... read full review »
Balboa Law Group
Dont be fooled by any of these paid to posters, BALBOA LAW GROUP was MBM Group, Terence McConville was MBM Groups attorney, Just Google "Michael McConville criminal charges and you will see what sheisters these guys are, Terence is Michaels father, OBTW Michaels brother Sean was also arrested with Michael in May of 2009 on 20 Felony counts Do the google, Do the Math, these poeple do not add up to anything you want to place your hard earned dollars with. read full review »
tlg geat fun
I noticed a mysterious charge for $36.99 from TLG great Fun on my debit card statement. After researching online and finding they are being sued in a class action suite for scamming, I contacted them to demand the charges be reversed immediately. They did agree to reverse the charges and even gave me a confirmation #... who know's if that really means anything. Most importantly, what I discovered from my conversation with TLG Great Fun is that the obtained my debit card information from Classmates.com!!! Without my knowledge... read full review »
TaxMasters or TMIRS enterprise LTD
This Fraudulent company/people are preying on people during hard economic times. They took my Money, Did absolutely nothing but lie, deceive and continually tried to talk there way through the lies by dragging the time on without doing my taxes even!!! I am in touch with Authorities and implore anyone who has been duped to call and write to Mr. Andy Farwell who is a special Agent with the Treasury Dept. This is what I have learned but do your own research to find out about this person also and that it is accurate. This is who I am told is now... read full review »
Settlement Administrator
This group asked to be contacted regarding a 'settlement' all I found was a web page trying to sell Credit Reports. With the type of information needed to get a credit report you need to trust the company asking for the information. This company does not seem worthy of trust! read full review »
Easy Saver PA or md
I have been charged $14.95 per month since September 6, 2007 firstly in PA then in MD
I do not know why these charges occurred and I assumed it was a bank charge, but now realize it is a scam.
How do I get my money back? read full review »
Online Supplements Galveston TX US
I was on the internet searching for best and cheapest airline flight. I was using Hotwire.com. I found the flight best for my needs. When it came to book the flight, I decided to wait. My options after entering my credit card information and the security code was to book it now or exit. I exited from the sight and contiuned surfing the Web. The next day I was checking my checking account balance. I usually check often. To my surprise an unauthorized charge of $279 posted for a purchase from Online Supplements. I contacted the bank. I was told... read full review »
Nokiabel giu
P.O.Box 3771<br />
Samabula<br />
Fiji Islands<br />
Mobile Contact- 679-9971233<br />
13th October, 2009.<br />
<br />
Dear Sir<br />
<br />
I would like to inform you that I've won a sump of money, n I just wanted to let me know is this true or is it a lie.<br />
<br />
Yours faithfully, <br />
Merenia Tavaga read full review »
Mega Flix Pass Premium
Mega Flix Pass Premium is a scam found in "Sponsered Links" on many torrent sites. You want a download that is NOT available through legitimate members so, you try "sponsered linkes"!
You'll get hit with MUCH more than your desired download!
They demand a small credit card fee but, when you DON'T get your download after being directed to some "bogus" site, they hit you for a "small" upfront charge and a $90.00 per month bill forever!
The various torrent sites that are PAID to allow this crap, should be taken out and hanged with a VERY short rope! read full review »
profitlearningstudio.com
Total ripp-off. I found $79.90 on bank statement on 10/12. called 1-800# and they only answered "customer service". I requested more info regarding what charge was for, what i would receive for $79.90 and how this occurred. Customer service rep "Dinky" did not give me info requested even though I asked repeatedly for names, numbers, adresses and who submitted the debit to my account and who receives the monies. She refused to give me info stating it was not available. I asked to be refunded and she said they would cancel the... read full review »
Malandrinos' Red Mt.Nursery
I recently, went Online to see where I was with my Bank account, and found three different companies took out money from 2 of my accounts, of twice $24.95 from 123MATTERS, AND SAVEACE and once from those idiots from INT IDPROTECT MNTR of $19.95, These companies, I really believe now, are ALL RELATED TO INTELLIUS.COM. I needed to look for the person I send my mortgage payment to, because he had moved and didn't leave a forwarding address so I may send him my payment, and now all this! I'm so upset right now, They gave me insufficient... read full review »
Veridian
I just opened a new salon in pickering.Ontario.I was never informed by veridian that i was required to pay $1750.00 as a security deposit.My first bill was $$2700.00.I called Veridian and they informed me of this deposit.I informed them i will pay my bill of the Hydro that i have used and I did pay the same day.4 days later I had a Hand delivered disconnection notice to my place of business.I had 7 days to pay or I will be disconnected.I have tried reaching Veridian for 3 of those days and finally spoke to a lady who stated to me there wa... read full review »
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